| Company Name | The Experience (Training) Company Limited |
|---|---|
| Director | Hayley Dawn Elston |
| Company Status | Dissolved |
| Company Number | 03151956 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1996(28 years, 3 months ago) |
| Previous Name | Jasmine Trading Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hayley Dawn Elston |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(2 years, 8 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Training Manager |
| Correspondence Address | Flat 1 147 Highbury Grove Islington London N5 1HP |
| Secretary Name | Benjamin Elston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2001(5 years, 5 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Lodge Fort Bouldnor Yarmouth Isle Of Wight PO41 0XN |
| Director Name | Roger John Harding |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 July 2001) |
| Role | Company Director |
| Correspondence Address | 40 Lankaster Gardens London N2 9AJ |
| Secretary Name | Roger John Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 July 2001) |
| Role | Company Director |
| Correspondence Address | 40 Lankaster Gardens London N2 9AJ |
| Director Name | Colcoy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
| Secretary Name | Cc Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Location
| Registered Address | First Floor Wells House 80 Upper Street Islington, London N1 0NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2005 | Dissolved (1 page) |
|---|---|
| 29 November 2004 | Completion of winding up (1 page) |
| 6 June 2003 | Order of court to wind up (3 pages) |
| 19 February 2003 | Resolutions
|
| 6 February 2003 | Return made up to 29/01/03; full list of members (5 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 June 2002 | Return made up to 29/01/02; full list of members (5 pages) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 October 2001 | Resolutions
|
| 19 September 2001 | Return made up to 29/01/01; full list of members (5 pages) |
| 13 September 2001 | Director resigned (2 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
| 13 July 2001 | Secretary resigned (1 page) |
| 25 May 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 22 April 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 26 November 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 26 November 1999 | Return made up to 29/01/99; full list of members (8 pages) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 1999 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 28 October 1999 | Resolutions
|
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 1998 | Company name changed jasmine trading company LIMITED\certificate issued on 30/07/98 (2 pages) |
| 4 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 29 October 1997 | Resolutions
|
| 15 May 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 29 January 1996 | Incorporation (21 pages) |